August 16, 2012 at 6:00 PM - Special Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Consider Action on Gifts and Solicitations

IV. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

IV.A. Budget Amendments

V. New Business

V.A. Discussion and Possible Action on Approval of Concussion Oversight Committee

V.B. Discussion and Possible Action to Change Regular Scheduled Board Meeting to August 27, 2012

VI. Old Business

VI.A. Discussion and Possible Action to Announce Revised Proposed Tax Rate

VI.B. Discussion and Possible Action to Announce Meeting to Discuss the 2012-2013 Budget and Proposed Tax Rate

VI.C. Discussion and Possible Action to Announce Meeting to Adopt the 2012 Tax Rate

VII. Executive Session

VII.A. Discussion and Action on Hiring Lone Finalist Andrew Peters as Superintendent

VII.B. Student Discipline

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.